Fraud Prevention Solutions

The Actimize Card Fraud solution provides high-volume, real-time, context-driven transaction decisioning, alerting, and resolution for signature, PIN, ATM, and card not present transactions.

	Phase-based analytics processes and scores transactions in real-time without affecting performance or blocking legitimate activity

	Accurately monitors hundreds of transactions per second, preventing first fraud attempt while allowing legitimate transactions

	Part of a complete cross-channel fraud detection suite recognized by leading analysts and used by many of the world's largest financial firms

Key Benefits of Actimize Card Fraud

The Actimize Card fraud solution detects fraud across all card transactions, with proven capabilities for card issuers, acquirers, processors, and retailers, allowing institutions to:

	Stop fraud and enhance customer experience Efficiently balance business fraud risk and customer impact by confidently declining fraudulent card activities in real-time, while still allowing customers continued access to funds. Better manage client relationships and continue to acquire and retain customers by defining innovative intervention and customer contact/notification strategies.

	Reduce costs and maximize ROI Streamline fraud operations and investigations while reducing overall costs with end-to-end fraud management capabilities, including process-driven alert and workflow management, automated actions and interdiction management in real time, and comprehensive fraud investigation and resolution.

	Minimize false positives Leverage a unique combination of proven analytics, multi-dimensional profiling, user-friendly policy authoring, and customer-specific fraud strategies to minimize false positives. Improve detection rates through multichannel, behavioral profiling of transaction activity and non-monetary events.

	Increase operational efficiency Better utilize organizational resources by prioritizing high-risk, high-value alerts and leveraging user-driven policy rule creation and rule evaluation - without IT intervention. Detect complex fraud schemes sooner through correlating fraud attempts across cards, locations, and terminals.

	Protect the bank and support strategic growth Preserve brand image and reputation with accurate fraud detection and prevention. Create a competitive differentiator with a unique approach to fraud management and customer communication, positively impacting top-line revenue growth.

Card Fraud

Key Benefits of Actimize Card Fraud

Stop fraud and enhance customer experience

Reduce costs and maximize ROI

Minimize false positives

Increase operational efficiency

Protect the bank and support strategic growth